Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

inb-service

Regulator Warning and Reported Activity inb-service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

InbaseTrader: Smart-Contract Risk Scan

InbaseTrader: Smart-Contract Risk Scan (inbasetrader.com)

// Forensic Brief — CryptoAndCode Subject: InbaseTrader · Domain: inbasetrader.com · Status: under review If you've reached this page after a problem with InbaseTrader (inbasetrader.com), this is a forensic brief — not…

Incandecent Consulting LLC

Regulator Warning and Reported Activity Incandecent Consulting LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-10-27. Jurisdiction: Poland. It appears on an…

IncCrypto

Regulator Warning and Reported Activity IncCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

INCENDIARY GROUP LTD (METEOR TRADE

Regulator Warning and Reported Activity INCENDIARY GROUP LTD (METEOR TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-06-02. Jurisdiction: Romania. It appears on…

Incendiary Group LTD, Cynosure Consulting Ltd

Regulator Warning and Reported Activity Incendiary Group LTD, Cynosure Consulting Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-27. Jurisdiction: Poland. It…

Incentive Investment Funds PLC

Regulator Warning and Reported Activity Incentive Investment Funds PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-06-04. Jurisdiction: Ireland. It appears on…

Inceptial

Regulator Warning and Reported Activity Inceptial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-18. Jurisdiction: Spain. It appears on an…

INCLINE ADVISOR

Regulator Warning and Reported Activity INCLINE ADVISOR has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Inco Trustcapital

Regulator Warning and Reported Activity Inco Trustcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an…

Incofin-Trade Inc.

Regulator Warning and Reported Activity Incofin-Trade Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-09. Jurisdiction: Ontario. It appears on an official regulator…

INCOLUDIDO

Regulator Warning and Reported Activity INCOLUDIDO has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

Income Analysts

Regulator Warning and Reported Activity Income Analysts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears on an…

Income Bonds

Regulator Warning and Reported Activity Income Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on an…

Income bonds UK

Regulator Warning and Reported Activity Income bonds UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-31. Jurisdiction: United Kingdom. It appears on…

Income class

Regulator Warning and Reported Activity Income class has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-05. Jurisdiction: United Kingdom. It appears on an…

Income Gardners

Regulator Warning and Reported Activity Income Gardners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears on an…

Income ISAs

Regulator Warning and Reported Activity Income ISAs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11. Jurisdiction: United Kingdom. It appears on an…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker